Product Parameters:

Eligible clients

• Companies with turnover above ALL 14 million based on the analysed data
• Client is operating the activity since at least one year 
• Client has the license before the application 
• Clients should have paid the taxes

1.Legal Documents:

• NIPT 
• QKR extract 
• By law of the Company 
• Passport of the Administrator 
• Other documents required case by case 
• Foundation act 
• Certificates from Bailiff Office, Tax Authorities etc.

2. Financial Documents:

• Balance sheet 
• Profit & Loss 
• Cash flow 
• Contracts with customers, suppliers 
• Account statements in other banks 
• Other docs. Required case by case

3. Collateral Documents

• Certificate of the property
• Fresh cartel 
• Origin of Property Verification 
• Property Insurance
• Other docs. Required case by case